Stephanie Jelani
Disclosure Desk and Compliance Manager, AVP @Foundation Mortgage Corporation
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WORK HISTORY
Disclosure Desk and Compliance Manager, AVP @Foundation Mortgage Corporation
Miami, FL, US
Disclosure Management:Oversee the accurate and timely preparation and delivery of required disclosures to customers.Ensure compliance with all applicable disclosure regulations (e.g, TRID, RESPA, etc.).Monitor and manage \"Change of Circumstance\" requests and ensuring proper re-disclosures.Audit disclosure files for completeness and accuracy.Compliance Oversight:Maintain a thorough understanding of relevant financial regulations and ensuring organizational compliance.Assist with developing and implementing compliance policies and procedures.Conduct compliance audits and risk assessments.Assure compliance with AML/KYC regulations.
EDUCATION
DeVry University
Bachelor of Applied Science (BASc), Finance, General
SKILLS
ABOUT STEPHANIE JELANI
Process Optimization Manager @ Foundation Mortgage
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